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ATTRAQT LIMITED

Company number 04631635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2006 88(2)R Ad 10/02/05--------- £ si 1349@.01=13 £ ic 1079/1092
05 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Director resigned
12 Oct 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
08 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
01 Jun 2005 AA Total exemption small company accounts made up to 31 January 2004
25 Feb 2005 363s Return made up to 09/01/05; full list of members
25 Feb 2005 88(2)R Ad 22/06/04--------- £ si 615@.01=6 £ ic 1073/1079
25 Feb 2005 88(2)R Ad 01/03/04--------- £ si 73@1=73 £ ic 1000/1073
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/04
25 Feb 2005 122 S-div 31/03/04
25 Feb 2005 123 Nc inc already adjusted 01/03/04
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 363s Return made up to 09/01/04; full list of members
16 Mar 2004 288a New director appointed
24 Nov 2003 88(2)R Ad 21/10/03--------- £ si 999@1=999 £ ic 1/1000
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Secretary resigned
09 Jan 2003 NEWINC Incorporation